Introduction
Watch Company
H
HIGHFOREST ESTATES LTD
HIGHFOREST ESTATES LTD is an active company incorporated on 2 September 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. HIGHFOREST ESTATES LTD was registered 0 years ago.(SIC: 68100, 68209)
Status
active
Active since N/A years ago
Company No
16688797
LTD Company
Age
N/A Years
Incorporated 2 September 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 June 2027
Period: 2 September 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 February 2026 (2 months ago)
Submitted on 25 February 2026 (2 months ago)
Next Due
Due by 10 March 2027
For period ending 24 February 2027
Address
43 Filey Avenue London, N16 6JL,
Previous Addresses
103 Geldeston Road London E5 8RS England
From: 2 September 2025To: 24 February 2026
5 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
New Owner
Feb 26
Notification Of A Person With Significan...
Director Left
Feb 26
Termination Director Company With Name T...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BERGER, Mordechai Jacob
ActiveFiley Avenue, LondonN16 6JL
Born March 1977
Director
Appointed 24 Feb 2026
BERGER, Mordechai Jacob
Filey Avenue, LondonN16 6JL
Born March 1977
Director
24 Feb 2026
Active
LEBRECHT, Hershel
ResignedGeldeston Road, LondonE5 8RS
Born June 1996
Director
Appointed 02 Sept 2025
Resigned 24 Feb 2026
LEBRECHT, Hershel
Geldeston Road, LondonE5 8RS
Born June 1996
Director
02 Sept 2025
Resigned 24 Feb 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mordechai Jacob Berger
ActiveFiley Avenue, LondonN16 6JL
Born March 1977
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 24 Feb 2026
Mr Mordechai Jacob Berger
Filey Avenue, LondonN16 6JL
Born March 1977
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
24 Feb 2026
Active
Mr Hershel Lebrecht
CeasedGeldeston Road, LondonE5 8RS
Born June 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Sept 2025
Ceased 24 Feb 2026
Mr Hershel Lebrecht
Geldeston Road, LondonE5 8RS
Born June 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Sept 2025
Ceased 24 Feb 2026
Ceased
Filing History
7
Description
Type
Date Filed
Document
24 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2026
24 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2026
24 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 February 2026